廖創興企業：2020年年報.pdf

1、EXPLORE BEYOND BOUNDARIES超越地域 尋找更佳機遇 A CLEAR FULL VIEW HELPS IDENTIFY OPPORTUNITIES 高瞻遠矚 透徹全面的視野 為我們展現商機處處FORESIGHTEDONE-EIGHT-ONE HOTEL&RESIDENCES ONE-EIGHT-ONE 酒店及服務式住宅CONTENTS 目錄FINANCIAL HIGHLIGHTS 財務摘要 04 Five-Year Financial Summary 五年財務摘要 05 Five-Year Financial Highlights Charts 五年財務摘要圖表BUSINE

2、SS REVIEW AND CORPORATE GOVERNANCE 業務回顧及公司管治 06 Chairmans Statement 主席報告書 20 Directors Report 董事會報告書 37 Liu Chong Hing Investment Limited 廖創興企業有限公司 Simplified Organisation Chart 簡化組織圖 38 Audit Committee Report 審核委員會報告書 40 Nomination Committee Report 提名委員會報告書 42 Remuneration Committee Report 薪酬委員會報告書

3、 43 Summary of Financial Highlights 財務摘要 44 Management Discussion and Analysis 管理層之討論及分析 61 Corporate Governance Report 企業管治報告書 86 Environmental,Social and Governance Report 環境、社會及管治報告書CORPORATE AND SHAREHOLDERS INFORMATION 公司及股 東資料 105 Corporate Information 公司資料 110 Biographical Details of Director

4、s 董事及高級 and Senior Management 管理人員簡介 120 Notice of Annual General Meeting 股東周年大會通告 125 Market Price Movement and Market Capitalization Chart 市價走勢及市值圖表 126 Liu Chong Hing Group 廖創興集團簡化架構圖 Simplified Corporate Structure Chart 127 Schedule of Major Properties Held by the Group 本集團主要物業表 131 Shareholders

5、 Information 股東資料FINANCIAL REPORT 財務報表 134 Independent Auditors Report 獨立核數師報告書 140 Consolidated Statement of Profit or Loss 綜合損益表 141 Consolidated Statement of Profit or 綜合損益及其他 Loss and Other Comprehensive Income 全面收益表 142 Consolidated Statement of Financial Position 綜合財務狀況表 144 Consolidated State

6、ment of Changes in Equity 綜合權益變動表 148 Consolidated Statement of Cash Flows 綜合現金流量表 150 Notes to the Consolidated Financial Statements 綜合財務報表附註SUPREMEQUALITY DELIVERABLES BUILD GREAT REPUTATION優質品牌 優質樓盤項目 為品牌建立良好聲譽PHASE 4 THE GRAND RIVIERA,FOSHAN 佛山翠湖綠洲花園第四期FIVE-YEAR FINANCIAL SUMMARY 五年財務摘要LIU CHONG